The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Jepson, Martin Clive
- British born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British charterd surveyor born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies10, Grosvenor Street, London, W1K 4BJ, England
IIF 22
- British chartered surevyor born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies10, Grosvenor Street, London, W1K 4BJ, England
IIF 23
- British chartered surveyor born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies78-79 Leadenhall Street, London, EC3A 3DH
IIF 245 Longcroft Avenue, Banstead, Surrey, SM7 3AE
IIF 25 IIF 26 IIF 27 (more)10, Grosvenor Street, London, W1K 4BJ, England
IIF 39 IIF 40 IIF 41 (more)IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 12410, Grosvenor Street, London, W1K 4BJ
IIF 12510, Grosvenor Street, London, W1K 4BJ, United Kingdom
IIF 126 IIF 12723, Hanover Square, London, W1S 1JB
IIF 12823, Hanover Square, London, W1S 1JB, England
IIF 12940, Bernard Street, London, WC1N 1LE, England
IIF 13099, Bishopsgate, 2nd Floor, London, EC2M 3XD
IIF 13199, Bishopsgate, Second Floor, London, EC2M 3XD, England
IIF 132 IIF 133 IIF 134 (more)Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
IIF 139
- British company director born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British vp for development and investments born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies99, Bishopsgate, Second Floor, London, EC2M 3XD, England
IIF 155
- born in April 1962
Jepson, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1962
Jepson, Martin Clive
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in April 1962
Jepson, Martin Clive
Resident in England
Registered addresses and corresponding companies - British director born in April 1962
Jepson, Martin Clive
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in April 1962Registered addresses and corresponding companies
Jepson, Martin Clive
- British born in April 1962
Mr Martin Clive Jepson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1962
Mr Martin Clive Jepson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
162
- 1
1 LEADENHALL GP LIMITED
10581378Level 26 One Canada Square, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2017-01-24 ~ 2017-03-31IIF 147 - Director → ME - 2
1 LEADENHALL NOMINEE LIMITED
10581466Level 26 One Canada Square, London, EnglandActive Corporate (11 parents)Officer2017-01-24 ~ 2017-03-31IIF 146 - Director → ME - 3DUSTBRIGHT LIMITED - 2006-10-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (35 parents)Officer2013-06-21 ~ 2014-09-30IIF 154 - Director → ME2008-10-08 ~ 2011-07-31IIF 98 - Director → ME
- 4DUSTBAY LIMITED - 2006-10-18C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (35 parents)Officer2013-06-21 ~ 2014-09-30IIF 151 - Director → ME2008-10-08 ~ 2011-07-31IIF 83 - Director → ME
- 5SHELFCO (NO.2640) LIMITED - 2002-02-14 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Equity (Company account)792,000 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 11 - Director → ME
- 6PRECIS (1937) LIMITED - 2001-05-11 06111591, 04992355, 02233990... (more)45 Gresham Street, LondonDissolved Corporate (34 parents, 2 offsprings)Officer2009-10-23 ~ 2011-07-31IIF 59 - Director → ME
- 7PRECIS (1938) LIMITED - 2001-05-09 06111591, 04992355, 02233990... (more)70 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2009-10-23 ~ 2011-07-31IIF 66 - Director → ME
- 8PRECIS (1939) LIMITED - 2001-05-11 06111591, 04992355, 02233990... (more)70 Grosvenor Street, LondonDissolved Corporate (31 parents)Officer2009-10-23 ~ 2011-07-31IIF 64 - Director → ME
- 910 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2008-10-08 ~ 2010-03-26IIF 26 - Director → ME
- 1010 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2008-10-08 ~ 2010-03-26IIF 25 - Director → ME
- 11PRECIS (1364) LIMITED - 1995-09-22 06111591, 04992355, 02233990... (more)Level 26 One Canada Square, London, EnglandActive Corporate (38 parents)Officer2008-10-08 ~ 2011-07-31IIF 89 - Director → ME2012-09-28 ~ 2017-03-31IIF 153 - Director → ME
- 12KINGEL LIMITED - 1997-02-2150 Bedford Street, BelfastActive Corporate (30 parents)Equity (Company account)-179,024 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 8 - Director → ME
- 13
AVER PROPERTY GENERAL PARTNER LIMITED
11660872Nfu Mutual, Tiddington Road, Stratford-upon-avon, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-12-05 ~ nowIIF 163 - Director → ME - 14
AVER PROPERTY NOMINEE LIMITED
11662963Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, EnglandActive Corporate (7 parents)Officer2018-12-05 ~ nowIIF 162 - Director → ME - 15BADGER (KIRKCALDY) LIMITED - now
HAMMERSON (KIRKCALDY) LIMITED
- 2018-10-08 06520103DMWSL 597 LIMITED - 2008-07-31 11587281, 12903199, 04666989... (more)30 Market Place, London, EnglandDissolved Corporate (17 parents)Officer2008-10-08 ~ 2011-07-31IIF 63 - Director → ME - 16
HAMMERSON (BISHOPS SQUARE) LIMITED
- 2009-08-14 06009040DANCEGRANGE LIMITED - 2007-02-09Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2010-12-14IIF 113 - Director → ME - 17BISHOPSGATE GOODSYARD LIMITED - 2003-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (35 parents)Officer2008-12-16 ~ 2011-07-31IIF 41 - Director → ME
- 18BL DIDCOT 1 LIMITED - now 05495284CORONA VULCAN DIDCOT LIMITED - 2024-09-04 05495284LXB PROPERTIES (DIDCOT) LIMITED - 2006-09-06 05495284York House, 45 Seymour Street, London, EnglandActive Corporate (34 parents)Officer2008-10-08 ~ 2011-07-31IIF 77 - Director → ME
- 19BL DIDCOT 2 LIMITED - now 05422338CORONA VULCAN DIDCOT II LIMITED - 2024-09-04 05422338LXB PROPERTIES (DIDCOT II) LIMITED - 2006-09-06 05422338SNOWMIST LIMITED - 2005-08-09York House, 45 Seymour Street, London, EnglandActive Corporate (37 parents)Officer2008-10-08 ~ 2011-07-31IIF 114 - Director → ME
- 20BL FALKIRK LIMITED - nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19 04295313BRANCHTABLE LIMITED - 2001-10-24York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2008-10-08 ~ 2011-07-31IIF 68 - Director → ME - 21BL MERTHYR LIMITED - nowCORONA VULCAN MERTHYR LIMITED - 2024-09-04
HAMMERSON (MERTHYR) LIMITED
- 2021-05-19 06663608York House, 45 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2008-10-08 ~ 2011-07-31IIF 47 - Director → ME - 22BL MIDDLESBROUGH LIMITED - nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19 03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06 05569424, 06378165, 06300210... (more)York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2008-10-08 ~ 2011-07-31IIF 102 - Director → ME - 23BL RAVENHEAD LIMITED - nowCORONA VULCAN RAVENHEAD LIMITED - 2024-10-04
HAMMERSON RAVENHEAD LIMITED
- 2021-05-19 02534666RAVENHEAD DEVELOPMENTS LIMITED - 2007-09-12CLEVERSTATUS LIMITED - 1990-10-26York House, 45 Seymour Street, London, EnglandActive Corporate (36 parents)Officer2008-10-08 ~ 2011-07-31IIF 92 - Director → ME - 24BL WARWICKSHIRE LIMITED - nowCORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED
- 2021-05-19 04323341York House, 45 Seymour Street, London, EnglandActive Corporate (41 parents)Officer2008-10-08 ~ 2011-07-31IIF 42 - Director → ME - 25
HAMMERSON (125 OBS LP) LIMITED
- 2013-07-05 FC02726247 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (11 parents)Officer2013-06-21 ~ nowIIF 152 - Director → ME - 26
BOP (GP) HOLDINGS LIMITED
07208399Level 26 One Canada Square, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2011-10-12 ~ 2017-03-31IIF 133 - Director → ME - 27
HAMMERSON (LEADENHALL COURT) LIMITED
- 2013-07-08 06668357HAMMERSON (BICESTER) LIMITED - 2010-06-04HAMMERSON (SELLY OAK) LIMITED - 2009-01-1515 Canada Square, LondonDissolved Corporate (13 parents)Officer2013-06-28 ~ 2017-03-31IIF 149 - Director → ME2008-10-08 ~ 2011-07-31IIF 112 - Director → ME - 28
BOP (UK) LIMITED
08764262Level 26 One Canada Square, London, United KingdomActive Corporate (11 parents)Officer2013-11-06 ~ 2017-03-31IIF 135 - Director → ME - 29
BOP MC AGENT LIMITED
08763342Level 25, 1 Canada Square, London, EnglandDissolved Corporate (9 parents)Officer2013-11-05 ~ 2017-03-31IIF 137 - Director → ME - 30
BRITISH COUNCIL FOR OFFICES
0249801874 Coleman Street, London, EnglandActive Corporate (213 parents)Officer2011-07-06 ~ 2014-07-16IIF 24 - Director → ME - 31BROOKFIELD (99 BISHOPSGATE) LIMITED - now15 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 117 - Director → ME2012-09-28 ~ 2017-03-31IIF 150 - Director → ME
- 32MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08Level 25, 1 Canada Square, London, EnglandDissolved Corporate (19 parents)Officer2013-06-11 ~ 2017-03-31IIF 142 - Director → ME
- 33MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16 04852612Level 25, 1 Canada Square, London, EnglandDissolved Corporate (26 parents, 1 offspring)Officer2013-06-11 ~ 2017-03-31IIF 141 - Director → ME
- 34BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17 04368565Level 26 One Canada Square, London, EnglandActive Corporate (46 parents, 1 offspring)Officer2012-01-01 ~ 2017-03-31IIF 134 - Director → ME
- 35MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17Level 25 1 Canada Square, London, EnglandActive Corporate (31 parents, 2 offsprings)Officer2012-01-18 ~ 2015-02-04IIF 21 - Director → ME
- 36BROOKFIELD PROPERTIES (UK PM) LIMITED - now
BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED
- 2017-12-29 04852607BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17Level 26 One Canada Square, London, EnglandActive Corporate (34 parents)Officer2012-08-31 ~ 2017-03-31IIF 136 - Director → ME - 37
CASTLEFORD RUGBY LEAGUE FOOTBALL CLUB LIMITED(THE)
00214373The Jungle, Wheldon Road, Castleford, West YorkshireActive Corporate (33 parents)Equity (Company account)3,225,138 GBP2024-11-30Officer2023-11-30 ~ nowIIF 161 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE - 38CD10 PROPERTIES THANET LIMITED - nowGRANTWEST THANET PROPERTIES LIMITED - 2001-10-29SHERRYBAY LIMITED - 2001-06-1230 Market Place, London, EnglandDissolved Corporate (25 parents)Officer2008-10-08 ~ 2011-07-31IIF 50 - Director → ME
- 39CD10 THANET LIMITED - now
HAMMERSON (THANET) LIMITED
- 2017-07-13 0664466530 Market Place, London, EnglandDissolved Corporate (16 parents)Officer2008-10-08 ~ 2011-07-31IIF 51 - Director → ME - 40CENTURION (PARC TAWE I) LIMITED - now
HAMMERSON (PARC TAWE I) LIMITED
- 2020-01-02 05535742LXB PROPERTIES (PARC TAWE I) LIMITED - 2006-09-06LAWGRA (NO.1194) LIMITED - 2005-10-07 05131085, 04200857, 03803220... (more)Management Suite, Parc Tawe, Swansea, WalesActive Corporate (24 parents)Equity (Company account)254,880 GBP2024-12-31Officer2008-10-08 ~ 2011-07-31IIF 124 - Director → ME - 41
CHRISTCHURCH UK LIMITED
04489358Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2011-07-31IIF 53 - Director → ME - 42
CITY PROPERTY ASSOCIATION LIMITED
08256281Myo / Cpa, 3 New Street Square, London, EnglandActive Corporate (42 parents)Equity (Company account)568,523 GBP2024-12-31Officer2013-01-01 ~ 2013-04-23IIF 128 - Director → ME - 43HIREREADY LIMITED - 1992-01-079 Marylebone Lane, LondonDissolved Corporate (96 parents)Officer1993-05-24 ~ 1998-05-31IIF 169 - Director → ME
- 44CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31FINEVEND LIMITED - 2000-03-102 Bristol Avenue, London, EnglandActive Corporate (45 parents)Equity (Company account)1,000 GBP2024-03-31Officer2008-12-18 ~ 2011-06-01IIF 18 - Director → ME
- 45LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (29 parents)Equity (Company account)1,900,000 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 20 - Director → ME
- 46Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Officer2018-10-10 ~ nowIIF 158 - LLP Designated Member → MEPerson with significant control2018-10-10 ~ nowIIF 178 - Right to surplus assets - 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove members → OE
- 47Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Officer2018-10-10 ~ nowIIF 159 - LLP Designated Member → MEPerson with significant control2018-10-10 ~ nowIIF 176 - Right to surplus assets - 75% or more → OEIIF 176 - Right to appoint or remove members → OEIIF 176 - Ownership of voting rights - 75% or more → OE
- 4850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2018-11-06 ~ nowIIF 156 - LLP Designated Member → MEPerson with significant control2018-11-06 ~ nowIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 174 - Right to surplus assets - More than 25% but not more than 50% → OE
- 49Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Officer2018-11-21 ~ nowIIF 160 - LLP Designated Member → MEPerson with significant control2018-11-21 ~ nowIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Right to surplus assets - 75% or more → OE
- 50Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Officer2018-10-10 ~ nowIIF 157 - LLP Designated Member → MEPerson with significant control2018-10-10 ~ nowIIF 175 - Right to surplus assets - 75% or more → OEIIF 175 - Right to appoint or remove members → OEIIF 175 - Ownership of voting rights - 75% or more → OE
- 51
FLEETGLADE LIMITED
03854629Begbies Traynor (central) Llp, 32 Cornhill, LondonDissolved Corporate (9 parents)Officer2006-04-24 ~ 2008-02-19IIF 33 - Director → ME - 52
FORWARDGROUND PROPERTY MANAGEMENT LIMITED
025297451 Grimsdells Corner, AmershamActive Corporate (20 parents)Equity (Company account)2 GBP2025-03-31Officer2011-03-23 ~ 2011-07-31IIF 148 - Director → ME - 53HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02DRAGONGROVE LIMITED - 2006-10-18Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (25 parents)Officer2013-10-04 ~ 2017-03-31IIF 139 - Director → ME
- 54
GOVERNEFFECT LIMITED
03234235Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents)Equity (Company account)2 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 13 - Director → ME - 55BRANCHYARD LIMITED - 2001-10-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (32 parents)Equity (Company account)16,397,000 GBP2022-12-31Officer2008-10-08 ~ 2011-07-31IIF 39 - Director → ME
- 56GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22 01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15NOTEGLEN LIMITED - 1985-03-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2008-10-08 ~ 2011-07-31IIF 79 - Director → ME - 57GRANTCHESTER HOLDINGS PLC - 2002-12-18GRANTCHESTER PLC - 2000-12-19 02489293STEELGRANGE PLC - 2000-09-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (34 parents, 6 offsprings)Officer2008-10-08 ~ 2011-07-31IIF 99 - Director → ME
- 58COALITE GROUP LIMITED - 2000-11-02COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer2008-10-08 ~ 2011-07-31IIF 2 - Director → ME
- 59ABBOTRIDGE LIMITED - 1996-09-23INTERCEDE 799 LIMITED - 1990-06-01 05569424, 06378165, 06300210... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 11 offsprings)Officer2008-10-08 ~ 2011-07-31IIF 49 - Director → ME
- 60STORMSPRING LIMITED - 1999-06-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 87 - Director → ME
- 61BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2008-10-08 ~ 2011-07-31IIF 111 - Director → ME
- 62FIFTHGROVE LIMITED - 2000-12-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2008-10-08 ~ 2011-07-31IIF 80 - Director → ME
- 63STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2008-10-08 ~ 2011-07-31IIF 76 - Director → ME
- 64WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Equity (Company account)5,002 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 4 - Director → ME
- 65GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22 04071718LAMPDEW LIMITED - 2000-12-1210 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2010-09-13IIF 38 - Director → ME
- 66MOUNTDRIFT LIMITED - 2001-06-12Kings Place, 90 York Way, LondonDissolved Corporate (27 parents)Total Assets Less Current Liabilities (Company account)841,076 GBP2016-12-31Officer2008-10-08 ~ 2011-07-31IIF 88 - Director → ME
- 67MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 106 - Director → ME
- 68
HAMMERSON (60 THREADNEEDLE STREET) LIMITED
06663605Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-10-08 ~ 2011-07-31IIF 43 - Director → ME - 69PRECIS (1936) LIMITED - 2001-05-11 06111591, 04992355, 02233990... (more)Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2011-07-31IIF 61 - Director → ME
- 70PRECIS (1952) LIMITED - 2001-01-04 06111591, 04992355, 02233990... (more)Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 69 - Director → ME
- 71HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06 04659448, 04175848, 05084907... (more)HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03 03377439SHELFCO (NO. 1312) LIMITED - 1997-07-10 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2008-10-08 ~ 2011-07-31IIF 60 - Director → ME
- 72
HAMMERSON (BRENT SOUTH) LIMITED
06644658Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-10-08 ~ 2011-07-31IIF 52 - Director → ME - 73HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10 04659448, 05084907, 03996031... (more)PRECIS (2004) LIMITED - 2001-05-09 06111591, 04992355, 02233990... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 12 - Director → ME
- 74
HAMMERSON (CARDIFF) LIMITED
06668272Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-10-08 ~ 2011-07-31IIF 40 - Director → ME - 75PRECIS (2717) LIMITED - 2007-08-31 06111591, 04992355, 02233990... (more)Kings Place, 90 York Way, LondonDissolved Corporate (16 parents)Officer2008-10-08 ~ 2011-07-31IIF 22 - Director → ME
- 76THANET NO.2 LIMITED - 2001-10-29 04108769CHESTNUTBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Equity (Company account)3,686,000 GBP2022-12-31Officer2008-10-08 ~ 2011-07-31IIF 46 - Director → ME
- 77BROWDRIVE LIMITED - 2005-11-03Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Equity (Company account)2,380,000 GBP2022-12-31Officer2008-10-08 ~ 2011-07-31IIF 86 - Director → ME
- 78PRECIS (2356) LIMITED - 2003-11-05 06111591, 04992355, 02233990... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents, 1 offspring)Equity (Company account)10,099,000 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 75 - Director → ME
- 79HAMMERSON (CROYDON) LIMITED - nowSHELFCO (NO.1977) LIMITED - 2000-12-06 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-10-08 ~ 2011-01-10IIF 23 - Director → ME2011-01-10 ~ 2011-07-31IIF 84 - Director → ME
- 80HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED - 1999-06-15 03377460SHELFCO (NO. 1313) LIMITED - 1997-07-10 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Equity (Company account)62,502,000 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 7 - Director → ME
- 81Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Equity (Company account)3,063,000 GBP2022-12-31Officer2008-10-08 ~ 2011-07-31IIF 116 - Director → ME
- 82HAMMERSON INVESTMENTS (NO. 20) LIMITED - 2007-09-17 04659448, 04175848, 05084907... (more)PRECIS (2000) LIMITED - 2001-05-09 06111591, 04992355, 02233990... (more)Kings Place, 90 York Way, London, United KingdomDissolved Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 103 - Director → ME
- 83SHELFCO (NO. 2637) LIMITED - 2002-02-15 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 96 - Director → ME
- 84
HAMMERSON (LICHFIELD) LIMITED
07475575Kings Place, 90 York Way, LondonDissolved Corporate (12 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2010-12-21 ~ 2011-07-31IIF 127 - Director → ME - 85
HAMMERSON (MILTON KEYNES) LIMITED
06671304Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-10-08 ~ 2011-07-31IIF 56 - Director → ME - 86SHELFCO (NO.2424) LIMITED - 2001-05-04 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 62 - Director → ME
- 87SHELFCO (NO.1978) LIMITED - 2000-12-06 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Equity (Company account)8,554,000 GBP2022-12-31Officer2011-01-10 ~ 2011-07-31IIF 120 - Director → ME2008-10-08 ~ 2011-01-10IIF 94 - Director → ME
- 88LXB PROPERTIES (NEWTOWNABBEY) HOLDINGS LIMITED - 2006-09-27LXB PROPERTIES (OXFORD 2) LIMITED - 2006-01-26JACKSONBRIDGE LIMITED - 2005-11-0310 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer2008-10-08 ~ 2011-07-31IIF 105 - Director → ME
- 89LXB PROPERTIES (NEWTOWNABBEY) LIMITED - 2006-09-06JARPARK LIMITED - 2005-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 115 - Director → ME
- 90PRECIS (2359) LIMITED - 2003-11-05 06111591, 04992355, 02233990... (more)Kings Place, 90 York Way, LondonDissolved Corporate (18 parents)Officer2008-10-08 ~ 2011-07-31IIF 100 - Director → ME
- 91LXB PROPERTIES (PARC TAWE I) HOLDINGS LIMITED - 2006-09-27LAWGRA (NO.1196) LIMITED - 2005-10-20 05131085, 04200857, 03803220... (more)10 Grosvenor Street, LondonDissolved Corporate (16 parents)Officer2008-10-08 ~ 2011-07-31IIF 110 - Director → ME
- 92
HAMMERSON (STAINES) LIMITED
06668278Kings Place, 90 York Way, LondonDissolved Corporate (14 parents)Officer2008-10-08 ~ 2011-07-31IIF 122 - Director → ME - 93
HAMMERSON (TELFORD) LIMITED
07442226Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (17 parents, 1 offspring)Equity (Company account)6,232,000 GBP2023-12-31Officer2010-11-17 ~ 2011-07-31IIF 126 - Director → ME - 94
HAMMERSON (WATERMARK) LIMITED
06763965Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (20 parents)Officer2008-12-02 ~ 2011-07-31IIF 15 - Director → ME - 95
HAMMERSON BIRMINGHAM PROPERTIES LIMITED
03768306Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents, 3 offsprings)Equity (Company account)805,000 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 3 - Director → ME - 9610 Grosvenor Street, LondonDissolved Corporate (14 parents)Officer2008-10-08 ~ 2011-07-31IIF 74 - Director → ME
- 97HAMMERSON INVESTMENTS (N0.37) LIMITED - now 04659448, 04175848, 05084907... (more)SHELFCO (NO.1921) LIMITED - 2000-07-04 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (24 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2008-10-08 ~ 2011-07-31IIF 104 - Director → ME
- 98Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Equity (Company account)2,082,000 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 10 - Director → ME
- 99PRECIS (2006) LIMITED - 2001-05-09 06111591, 04992355, 02233990... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 95 - Director → ME
- 100PRECIS (1959) LIMITED - 2001-01-29 06111591, 04992355, 02233990... (more)Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Total Assets Less Current Liabilities (Company account)4,861,308 GBP2016-12-31Officer2008-10-08 ~ 2011-07-31IIF 82 - Director → ME
- 101PRECIS (1961) LIMITED - 2001-01-29 06111591, 04992355, 02233990... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Equity (Company account)1,507,000 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 17 - Director → ME
- 102Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (25 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 19 - Director → ME
- 103HAMMERSON INVESTMENTS (NO.30) LIMITED - now 04659448, 04175848, 05084907... (more)HAMMERSON (NEWBURY) LIMITED - 1998-12-16SHELFCO (NO. 1024) LIMITED - 1995-05-25 03958799, 03289107, 05503281... (more)10 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2011-07-31IIF 97 - Director → ME
- 104HAMMERSON INVESTMENTS (NO.31) LIMITED - now 04659448, 04175848, 05084907... (more)
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22 03759116CLOUDFLAME LIMITED - 1999-05-1810 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2008-10-08 ~ 2011-07-31IIF 58 - Director → ME - 105HAMMERSON INVESTMENTS (NO.32) LIMITED - now 04659448, 04175848, 05084907... (more)GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22 02593379GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01REDDYGOOD LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2011-07-31IIF 73 - Director → ME - 106HAMMERSON INVESTMENTS (NO.33) LIMITED - now 04659448, 04175848, 05084907... (more)
ALISON INVESTMENTS LIMITED
- 2011-12-07 0599699110 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2009-11-09 ~ 2011-07-31IIF 164 - Director → ME - 107HAMMERSON INVESTMENTS (NO.34) LIMITED - now 04659448, 04175848, 05084907... (more)
DRAYTON PROPERTY INVESTMENTS LIMITED
- 2011-12-07 0599685610 Grosvenor Street, LondonDissolved Corporate (13 parents)Officer2009-11-09 ~ 2011-07-31IIF 165 - Director → ME - 108HAMMERSON INVESTMENTS (NO.35) LIMITED - now 04659448, 04175848, 05084907... (more)
SPITALFIELDS SPACE MANAGEMENT LIMITED
- 2011-12-07 02671082TAXITRADE LIMITED - 1992-03-06Kings Place, 90 York Way, LondonDissolved Corporate (34 parents)Officer2008-10-08 ~ 2011-07-31IIF 101 - Director → ME - 109HAMMERSON INVESTMENTS (NO.36) LIMITED - now 04659448, 04175848, 05084907... (more)THANET NO.1 LIMITED - 2001-10-29 04134729ROUGEBRIGHT LIMITED - 2001-05-21Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer2008-10-08 ~ 2011-07-31IIF 121 - Director → ME
- 110PRECIS (1394) LIMITED - 1996-03-08 06111591, 04992355, 02233990... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (32 parents)Equity (Company account)-3,171,000 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 67 - Director → ME
- 111
HAMMERSON LLC
FC027954Corporation Services Company, 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 Usa, United StatesActive Corporate (17 parents)Officer2008-10-08 ~ 2011-07-31IIF 125 - Director → ME - 112SHELFCO (NO.1498) LIMITED - 1998-07-23 03958799, 03289107, 05503281... (more)10 Grosvenor Street, LondonDissolved Corporate (18 parents)Officer2008-10-08 ~ 2011-07-31IIF 57 - Director → ME
- 113
HAMMERSON MANAGEMENT SERVICES LIMITED
- 2009-03-04 04125216HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07 04659448, 04175848, 05084907... (more)PRECIS (1963) LIMITED - 2001-01-29 06111591, 04992355, 02233990... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2008-10-08 ~ 2011-07-31IIF 90 - Director → ME - 114SHELFCO (NO. 1349) LIMITED - 1997-06-24 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (24 parents, 1 offspring)Equity (Company account)1,101,000 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 14 - Director → ME
- 115QUEENSGATE (GP) LIMITED - 2005-08-24 05503169SHELFCO (NO 2745) LIMITED - 2002-09-17 03958799, 03289107, 05503281... (more)Kings Place, 90 York Way, LondonDissolved Corporate (19 parents)Officer2008-10-08 ~ 2011-07-31IIF 91 - Director → ME
- 116HAMMERSON INVESTMENTS (NO.14) LIMITED - 2005-10-07 04659448, 04175848, 05084907... (more)PRECIS (1958) LIMITED - 2001-01-29 06111591, 04992355, 02233990... (more)Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 45 - Director → ME
- 117HAMMERSON INVESTMENTS (NO.15) LIMITED - 2005-10-07 04659448, 04175848, 05084907... (more)PRECIS (1960) LIMITED - 2001-01-29 06111591, 04992355, 02233990... (more)Kings Place, 90 York Way, LondonDissolved Corporate (23 parents)Total Assets Less Current Liabilities (Company account)54,720,382 GBP2016-12-31Officer2008-10-08 ~ 2011-07-31IIF 54 - Director → ME
- 118HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03 04659448, 04175848, 05084907... (more)PRECIS (1962) LIMITED - 2001-01-29 06111591, 04992355, 02233990... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents)Equity (Company account)3,000,000 GBP2022-12-31Officer2008-10-08 ~ 2011-07-31IIF 119 - Director → ME
- 119LXB HOLDINGS LIMITED - 2006-09-29CONTINENTAL SHELF 341 LIMITED - 2005-06-21 06370708, 08492544, 05964775... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (33 parents)Officer2008-10-08 ~ 2011-07-31IIF 72 - Director → ME
- 120SHELFCO (NO.3302) LIMITED - 2006-10-04 03958799, 03289107, 05503281... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Equity (Company account)13,504,000 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 9 - Director → ME
- 121HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12 00298351REUNION PROPERTIES COMPANY LIMITED - 1984-10-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (43 parents, 109 offsprings)Officer2008-10-08 ~ 2011-07-31IIF 108 - Director → ME - 122HEPP SHEFFIELD LIMITED - nowBUTTON (DRAKEHOUSE) LIMITED - 2025-07-11
HAMMERSON (DRAKEHOUSE) LIMITED
- 2015-04-28 066446688 Sackville Street, London, United KingdomActive Corporate (32 parents)Officer2008-10-08 ~ 2011-07-31IIF 109 - Director → ME - 123HIGHCROSS RESIDENTIAL (NOMINEES 1) LIMITED - now 06853566The Centenary Chapel Chapel Road, Thurgarton, Norwich, EnglandReceiver Action Corporate (20 parents)Equity (Company account)2 GBP2024-12-31Officer2008-11-17 ~ 2009-02-18IIF 30 - Director → ME
- 124
HOWARD HOLDINGS (WEYMOUTH) LIMITED
05807764The Outlook, Ling Road, Poole, DorsetDissolved Corporate (6 parents)Officer2007-12-19 ~ 2008-02-20IIF 34 - Director → ME - 125IKEA PROPERTIES (READING) LIMITED - now
GRANTCHESTER PROPERTIES (READING) LTD
- 2010-04-12 04413526ROTORFRESH LIMITED - 2002-06-12Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (29 parents)Officer2008-10-08 ~ 2009-12-14IIF 31 - Director → ME - 126IKEA PROPERTIES (THEALE) LIMITED - now
GRANTCHESTER NOMINEES (THEALE 1) LIMITED
- 2010-04-12 04318264Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (27 parents)Officer2008-10-08 ~ 2009-12-14IIF 32 - Director → ME - 127
KILMARTIN PROPERTY GROUP LIMITED
SC158115Atria One, 144, Morrison Street, Edinburgh, MidlothianRECEIVERSHIP Corporate (18 parents, 1 offspring)Officer2003-09-02 ~ 2004-09-08IIF 36 - Director → ME - 12810 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2008-10-08 ~ 2009-10-20IIF 27 - Director → ME
- 12910 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2008-10-08 ~ 2009-10-14IIF 29 - Director → ME
- 130Level 26 One Canada Square, London, EnglandActive Corporate (20 parents)Officer2012-06-27 ~ 2017-03-31IIF 155 - Director → ME
- 131
MENTBOOST LIMITED
02244578Kings Place, 90 York Way, LondonDissolved Corporate (17 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer2008-10-08 ~ 2011-07-31IIF 123 - Director → ME - 132
MONESAN LIMITED
NI04804550 Bedford Street, BelfastDissolved Corporate (23 parents)Total Assets Less Current Liabilities (Company account)200 GBP2016-12-31Officer2008-10-08 ~ 2011-07-31IIF 85 - Director → ME - 133
NEW SOUTHGATE LIMITED
04488557Kings Place, 90 York Way, LondonDissolved Corporate (22 parents)Officer2008-10-08 ~ 2011-07-31IIF 55 - Director → ME - 134The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 143 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Right to appoint or remove directors → OE
- 135The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 144 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OE
- 136The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 145 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OE
- 137
PLUMDEAN LIMITED
03994977130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (11 parents)Officer2006-04-24 ~ 2008-02-19IIF 28 - Director → ME - 138
POLAR 2018 LIMITED
1126622950 Bolsover Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2019-03-31Officer2018-03-21 ~ dissolvedIIF 166 - Director → MEPerson with significant control2018-03-21 ~ dissolvedIIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 180 - Ownership of shares – More than 25% but not more than 50% → OE - 139Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents, 1 offspring)Equity (Company account)9,944,000 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 1 - Director → ME
- 140
PRINCIPAL TOWER MANAGEMENT COMPANY LIMITED
09882734Level 26 One Canada Square, London, EnglandActive Corporate (10 parents)Officer2015-11-20 ~ 2017-03-31IIF 131 - Director → ME - 141
PS 2018 LTD
11580457The Listed Hall, 50 Bolsover Street, London, EnglandDissolved Corporate (2 parents)Officer2018-09-20 ~ dissolvedIIF 167 - Director → MEPerson with significant control2018-09-20 ~ dissolvedIIF 181 - Ownership of shares – More than 25% but not more than 50% → OE - 142QUARTERMILE VENTURES LIMITED - nowGLADEDALE VENTURES LIMITED - 2013-10-01
SOUTHSIDE CAPITAL LIMITED
- 2008-03-11 SC210170M M & S (2690) LIMITED - 2000-09-26 SC222231, 08231963, 04967967... (more)5 Melville Street, Edinburgh, ScotlandActive Corporate (34 parents, 1 offspring)Equity (Company account)26 GBP2024-12-31Officer2003-10-27 ~ 2004-09-08IIF 168 - Director → ME - 143RAFAYA (VICTORIA) LIMITED - now
HAMMERSON (VICTORIA) LIMITED
- 2012-11-13 04186876HAMMERSON INVESTMENTS (NO. 24) LIMITED - 2007-12-12 04659448, 04175848, 05084907... (more)PRECIS (2007) LIMITED - 2001-05-09 06111591, 04992355, 02233990... (more)5 New Street Square, LondonDissolved Corporate (23 parents)Officer2008-10-08 ~ 2011-07-31IIF 81 - Director → ME - 144RI MDC UK139 LIMITED - now OE010995, OE001855, OE024903... (more)SLATE ABBEY LIMITED - 2023-10-03
HAMMERSON (ABBEY) LIMITED
- 2020-02-14 04365166HAMMERSON INVESTMENTS (NO.25) LIMITED - 2008-01-15 04659448, 04175848, 05084907... (more)280 BISHOPSGATE HOLDINGS LIMITED - 2002-08-08SHELFCO (NO.2639) LIMITED - 2002-02-14 03958799, 03289107, 05503281... (more)19-23 Wells Street, London, United KingdomActive Corporate (30 parents)Equity (Company account)14,682,000 GBP2021-12-31Officer2008-10-08 ~ 2011-07-31IIF 44 - Director → ME - 145ROOK (HPL) LIMITED - now
HAMMERSON PROPERTY LIMITED
- 2009-04-08 04261753SAILPOOL LIMITED - 2002-06-20C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, EnglandDissolved Corporate (20 parents)Equity (Company account)291,936,298 GBP2021-12-31Officer2008-10-08 ~ 2009-03-16IIF 37 - Director → ME - 146RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21TRACELETTER LIMITED - 1999-04-01Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (42 parents)Equity (Company account)12,371,000 GBP2022-12-31Officer2008-10-08 ~ 2011-07-31IIF 118 - Director → ME
- 147RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (26 parents)Officer2008-10-08 ~ 2011-07-31IIF 107 - Director → ME
- 148
RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED
04072003The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (13 parents)Officer2006-06-30 ~ 2008-02-19IIF 140 - Director → ME - 149SILVER BIDCO INVESTMENTS LIMITED - now
HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED
- 2024-09-18 06654800PIMCO 2806 LIMITED - 2008-08-05 05324340, 06001986, 05914810... (more)Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (26 parents)Equity (Company account)98,344 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 65 - Director → ME - 150
DELTADAWN LIMITED
- 1977-12-31 012849429 Marylebone Lane, LondonDissolved Corporate (19 parents)Officer~ 1995-03-01IIF 170 - Director → ME - 151
SPARKS CHARITY
0263403740 Bernard Street, London, EnglandDissolved Corporate (58 parents)Officer2012-04-23 ~ 2017-01-31IIF 130 - Director → ME - 152JEWELTRY LIMITED - 1986-11-28Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (50 parents)Officer2008-10-08 ~ 2011-07-31IIF 93 - Director → ME
- 153BROADHIVE LIMITED - 1988-09-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (53 parents, 1 offspring)Equity (Company account)30,842,000 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 16 - Director → ME
- 154
THE 100 BISHOPSGATE PARTNERSHIP (G.P.1) LIMITED
- now 06433019 06433031, LP012900, LP012900... (more)THE 100 BISHOPSGATE PARTNERSHIP (G.P.) LIMITED - 2010-03-29 06433031, LP012900, LP012900... (more)100 BISHOPSGATE (G.P.) LIMITED - 2008-05-19SHELFCO (NO.3518) LIMITED - 2008-04-30 03958799, 03289107, 05503281... (more)Level 26 One Canada Square, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2011-11-16 ~ 2012-10-12IIF 129 - Director → ME2012-10-12 ~ 2017-03-31IIF 132 - Director → ME - 155
THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED
- now 06433031 06433019, 06433019, LP012900... (more)100 BISHOPSGATE PROPERTY LIMITED - 2010-03-29SHELFCO (NO. 3519) LIMITED - 2008-05-01 03958799, 03289107, 05503281... (more)Level 26 One Canada Square, London, EnglandActive Corporate (24 parents)Officer2011-11-16 ~ 2017-03-31IIF 138 - Director → ME - 156
UNION SQUARE DEVELOPMENTS LIMITED
SC195182C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (42 parents)Officer2008-10-08 ~ 2011-07-31IIF 48 - Director → ME - 157VICTORIA GATE LIMITED - now
HAMMERSON (LEEDS INVESTMENTS) LIMITED
- 2022-03-08 04291644MM&S (2805) LIMITED - 2002-07-27 SC222231, 08231963, 04967967... (more)10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 78 - Director → ME - 158
WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED
03442017Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (22 parents)Officer2005-12-30 ~ 2008-02-20IIF 35 - Director → ME - 159PRECIS (2707) LIMITED - 2007-06-26 06111591, 04992355, 02233990... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Equity (Company account)2 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 6 - Director → ME
- 160PRECIS (2708) LIMITED - 2007-06-26 06111591, 04992355, 02233990... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (23 parents)Equity (Company account)2 GBP2023-12-31Officer2008-10-08 ~ 2011-07-31IIF 5 - Director → ME
- 161IMRY SOUTHAMPTON LIMITED - 1998-02-16ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (40 parents, 3 offsprings)Officer2008-10-08 ~ 2011-07-31IIF 70 - Director → ME
- 162GRANTWEST LIMITED - 2001-07-02BRANDYGREEN LIMITED - 2001-05-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2008-10-08 ~ 2011-07-31IIF 71 - Director → ME
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